JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, April 16, 2012

The Jackson County Board of Education met in Regular Session on Monday, April 16, 2012, at 5:00 p.m. at the District Office, 4700 Col. Vickrey Road, Vancleave, MS 39565.

The following members were present:

Kenneth A. Fountain Chairman  
Troy E. Frisbie Vice Chairman  
Randal B. Turner Secretary  
Glenn A. Dickerson District 1  
Karen R. Tolbert District 2  
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza Secretary to the Board  
Dr. Susan Benson District Office  
Dr. Lisa McCartney District Office  
Lark Christian District Office  
Laura McCool District Office  
Carol Rudolph District Office  
Harold Rushing District Office  
Dino Vecchio East Central Attendance Center  
Dr. Michael Van Winkle St. Martin Attendance Center  
Judy Moore St. Martin East Elementary School  
Dr. Chris Williams St. Martin North Elementary School  
Hal Holmes Vancleave Attendance Center  
Todd Knight Vancleave High School  
Karl Swanson Alternative School  
Christy Cumbest Alternative School  
Diane Novak Vo Tech  
Jose Arellero Pryor & Morrow  
Sandra Cochran The Link  
Representatives from churches    
Representatives from schools    

The meeting was called to order at 5:05 p.m. by Board Chairman Fountain. Board Member Dickerson gave the invocation. Board Member Tolbert led the pledge.

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Dickerson to approve the the consent agenda as amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye
Item
7
B-1
Claim Docket (Docket # 126012 - 126996)
Item
7
B-2
Student Activity / Club Claim Docket
Item
7
B-3
Paid Student Activity / Club Accounts
Item
7
B-4
Student Activity / Club Accounts (none)
Item
7
B-6
Construction in Progress
Item
7
B-7
Receipts and Disbursements (none)
Item
7
B-8
Not in Budget Items (none)
Item
7
B-9
One Source Items
Item
7
B-10
f.y.i Matching Fund Grant Balance (no change)
Item
7
B-11
f.y.i. LNG / Chevron Tax Revenue Update
Item
7
B-12
Updated Mileage Reimbursement Rate
Item
7
E-1
Estimated Carl Perkins Federal Fund Budget - 2012 - 2013
Item
7
F-3
New Policy - Internet Safety
Item
7
F-8
Revised Policy - Student Admissions
Item
7
G-3
Resolution - Tammy Dearman
Item
7
G-4
Resolution - Joanie Harrell
Item
7
G-5
Resolution - Teacher Appreciation Week
Item
7
G-6
Resolution - Administrative Assistant Appreciation Week
Item
7
G-7
Resolution - AABC Appreciation Week
Item
7
G-8
Jim Owen Studio for 2012 - 2013 School Year for East Central Attendance Center
Item
7
G-9
Jim Owen Studio for 2012 - 2013 School Year for Vancleave Attendance Center
Item
7
G-11
Claim Settlement - J&L Desporte, LLC., Companion Property & Casualty Insurance Company
Item
7
H
Trips
Item
7
I
Legal Student Transfers
Item
7
J
Licensed Administrator Resignations 2012-2013
Item
7
K
Licensed Educator Resignations 2012-2013
Item
7
L
Licensed Educator Non - Renewal 2012-2013
Item
7
M
Licensed Educator Resignations 2011-2012
Item
7
O
Licensed Educator Recommendations 2011-2012
Item
7
P
Non - Licensed Educator Resignations 2012-2013
Item
7
Q
Non - Licensed Educator Resignations 2011-2012
Item
7
R
Non - Licensed Educator Recommendations 2011-2012
Item
7
S
Substitutes 2011-2012
Item
7
T
f.y.i. Licensed Educator Transfers in District 2012-2013
Item
7
U
f.y.i. Licensed Educator Transfers in District 2011-2012
Item
7
V
f.y.i. Non Licensed Educator Transfers in District 2012-2013
Item
7
W
f.y.i. Non Licensed Educator Transfers in District 2011-2012

APPROVE AGENDA: Motion by Board Member Dickerson, second by Board Member Turner, to approve the agenda as amended and presented, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

APPROVE MINUTES - March 16, 2012: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the minutes of March 16, 2012, as presented, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

ACKNOWLEDGEMENTS - ATTENDANCE AWARDS: As presented, shown on page 63A. No action taken.

ACKNOWLEDGEMENTS - BUSINESS OFFICE: As presented, shown on page 63B. No action taken.

f.y.i. SI 2012 16 03 08 2012: No action taken.

f.y.i. WORKERS COMP UPDATE: No action taken.

PROPERTY INSURANCE RENEWAL: Motion by Board Member Turner, second by Board Member Dickerson, to approve the recommendation from Laura McCool, Human Resources and Risk Management Director, for property insurance renewal, as presented, shown on page 63C, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

SAFETY POLICY: As presented, shown on page 63D. No action taken.

GIFTED PRESENTATION: No action taken.

CONVERSION of the ALTERNATIVE SCHOOL: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the conversion of the Alternative School, as presented, shown on page 63E, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

CONVERSION of the GED PROGRAM: Motion by Board Member Turner, second by Board Member Frisbie, to approve the conversion of the GED Program, as presented, shown on page 63F, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

GRADE CONFIGURATION CHANGE at ST. MARTIN EAST ELEMENTARY and ST. MARTIN NORTH ELEMENTARY SCHOOLS Motion by Board Member Frisbie, second by Board Member Tolbert, to approve the grade configuration change request at St. Martin East Elementary and St. Martin North Elementary Schools, with the following vote taken:

Board Member Fountain Nay
Board Member Frisbie Nay
Board Member Turner Nay
Board Member Dickerson Nay
Board Member Tolbert Nay

Board Member Randal Turner asked to be excused from the meeting.

NEW POLICY - STUDENT MESSAGE at GRADUATION CEREMONIES: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the new policy - Student Message at Graduation Ceremonies, as presented and amended to include reference to Mississippi code, shown on page 63G, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

REVISED POLICY - GFBCH - DISTRICT TEST COORDINATOR, COUNSELOR, ELL, HOMELESS, MSIS COORDINATOR: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the revised policy - GFBCH - District Test Coordinator, Counselor, ELL, Homeless, MSIS Coordinator, as presented, shown on page 63H, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

REVISED POLICY - GFBHD - JV/MIDDLE SCHOOL HEAD BASEBALL COACH: Motion by Board Member Dickerson, second by Board Member Frisbie, to move revised policy - GFBHD - JV/Middle School Head Baseball Coach forward, as presented, shown on page 63I, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

REVISED POLICY - GGBB - SUPPLEMENT SCALE: Motion by Board Member Dickerson, second by Board Member Tolbert, to move revised policy - GGBB - Supplement Scale forward, as presented, shown on page 63J, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

PRESENT NEW POLICY - JV/MIDDLE SCHOOL ASSISTANT SOFTBALL COACH: As presented, shown on page 63K. No action taken.

PRESENT NEW POLICY - SEX EDUCATION POLICY - ABSTINENCE ONLY: As presented, shown on page 63L. No action taken.

f.y.i. CERTIFICATE of SUBSTANTINAL COMPLETION - EAST CENTRAL MIDDLE SCHOOL GYM: As presented, shown on page 63M. No action taken.

OPTION 1 or OPTION 2 - ST. MARTIN MIDDLE SCHOOL: As presented, shown on page 63N. No action taken.

OPTION 1, OPTION 2, OPTION 3, OPTION 4 - VANCLEAVE UPPER ELEMENTARY SCHOOL CAFETERIA: Motion by Board Member Frisbie, second by Board Member Tolbert, to move this item forward, as presented, shown on page 63O, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

f.y.i. 5 YEAR CONSTRUCTION PLAN: No action taken.

16th SECTION LEASES:

COMMERCIAL LEASE - TACK PROPERTIES, LLC / HOLBERT: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the commercial lease for TACK properties, LLC / Holbert, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

CANCELLATION of LEASE - VANCOURT / GALLE: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the cancellation of the lease for VanCourt / Galle, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

RESIDENTIAL LEASE - BOSARGE: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the residential lease - Bosarge, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

RESCIND APPROVAL of AMENDMENT - STURGIS: Motion by Board Member Frisbie, second by Board Member Dickerson, to rescind the approval the amendment to the residential lease - Sturgis, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

AMENDMENT to RESIDENTIAL LEASE - STURGIS / ROBINSON: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve amendment to the residential lease - Sturgis / Robinson, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

f.y.i. MISSISSIPPI FORESTRY COMMISSION - REVISED FOREST MANAGEMENT PLAN: No action taken.

TREE REMOVAL on SECTION 16-6-7: Motion by Board Member Tolbert, second by Board Member Dickerson, to approve the tree removal on Section 16-6-7, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

APPLICATION to LEASE - BECQUER: No action taken.

f.y.i. NON PAYMENT OF LEASE: No action taken.

ADVERTISEMENT for BIDS - MISSISSIPPI FORESTRY COMMISSION - 1st TIMBER CUTTING: Motion by Board Member Dickerson, second by Board Member Frisbie, to move this item forward, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

PARENT REQUEST to the BOARD to REVISE CHEERLEADER SELECTION POLICY: Motion by Board Member Dickerson, second by Board Member Tolbert to amend the agenda to add Item 13A, to approve an exception to the cheerleader selection policy for one year, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

FREEDON of SPEECH / PRAYER ISSUE: As presented, shown on page 63P. No action taken.

LICENSED EDUCATOR RECOMMENDATIONS 2012 - 2013

Certified Positions Licensed Educator Recommendations
(Alternative School)(Central Office)(Special Education) (Technology Center) (East Central)(St. Martin) (Vancleave)
Salaries will be determined by certification and years experience.
District Wide

Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the Licensed Educator Recommendations 2012 - 2013, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

SURPLUS PROPERTY: Motion by Board Member Dickerson, second by Board Member Frisbie, to move this item forward, as presented, shown on page ---, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

CONSENT AGENDA: Motion by Board Member Tolbert, second by Board Member Frisbie, to approve the consent agenda items as previously indicated and amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye


CLAIM DOCKET

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

CONSTRUCTION in PROGRESS: As presented, shown on page 63Q.

RECEIPTS and DISBURSEMENTS

NOT in BUDGET ITEMS: (no change)

ONE SOURCE ITEMS: As presented, shown on page 63R.

f.y.i. MATCHING GRANT FUND BALANCE : (no change)

f.y.i. LNG / CHEVRON TAX REVENUE UPDATE: As presented, shown on page 63S.

UPDATED MILEAGE REIMBURSEMENT RATE: As presented, shown on page 63T.

ANNUAL GIFTED PRESENTATION:
No action taken.

ESTIMATED CARL PERKINS FEDERAL FUNDS BUDGET - 2012 - 2013: As presented, shown on page 63U.

NEW POLICY - INTERNET SAFETY: As presented, shown on page 63V.

REVISED POLICY - JBC - STUDENT ADMISSIONS: As presented, shown on page 63W.

RESOLUTION - TAMMY DEARMAN: As presented, shown on page 63X.

RESOLUTION - JOANIE HARRELL: As presented, shown on page 63Y.

RESOLUTION - TEACHER APPRECIATION WEEK: As presented, shown on page 63Z.

RESOLUTION - ADMINISTRATIVE APPRECIATION WEEK: As presented, shown on page 63AA.

RESOLUTION - AABC APPRECIATION WEEK: As presented, shown on page 63BB.

THE JIM OWEN STUDIO FOR 2012 - 2013 SCHOOL YEAR FOR EAST CENTRAL ATTENDANCE CENTER: As presented, shown on page 63CC-.

THE JIM OWEN STUDIO FOR 2012 - 2013 SCHOOL YEAR FOR VANCLEAVE ATTENDANCE CENTER: As presented, shown on page 63DD.

CLAIM SETTLEMENT - J&L DESPORTE, LLC., COMPANION PROPERTY & CASUALTY INSURANCE COMPANY: As presented, shown on page 63EE.

TRIPS:

April 17, 2012
State Reading Fair
Jackson A. Spiriti Pepsi 7&8
April 20, 2012
MS Assistive Technology Awareness Conference
Jackson D. Bertolino
M. Meehan
J. Robinson
SPED
April 23 - 24, 2012
Ford AAA Automotive Conference
Jackson N. Wages JCTC
April 24, 2012
SPED Director's Meeting
Jackson T. Green SPED
April 27 - 29, 2012
Basketball Coaches Clinic
Ft. Walton Beach R. Cochran
R. Holmes
Local Activity
April 27 - May 2, 2012
DECA International Career Development Conference
Salt Lake City N. Bawcum Local Activity / DECA
May 1 - 2, 2012
AABC Annual Conference
Jackson M. Souza District
June 26 - 27, 2012
SPED Director's Meeting
Jackson T. Green SPED

LEGAL STUDENT TRANSFERS:

Student

Grade

Transfer From / To

Bragg, Dylan

4

Moss Point / Vancleave

Bragg, Scarlett

1

Moss Point / Vancleave

Caper, David

8

Ocean Springs / Vancleave

Crabtree / Taylor

9

Pascagoula / Vancleave

Edwards, Julianna

7

St. Martin / Pascagoula

George, Jake

8

Moss Point / Vancleave

George, Taylor

10

Moss Point / Vancleave

Jones, Mark

9

East Central / Vancleave

Kell, Christian

4

Pascagoula / Vancleave

Kell, Kate

K

Pascagoula / Vancleave

Leggett, Benjamin

5

Ocean Springs / Vancleave

Leggett, Emily

4

Ocean Springs / Vancleave

McCrory, Mason

3

Ocean Springs / Vancleave

Mitchell, Haley

11

Pascagoula / Vancleave

Mitchell, Zachary

5

Pascagoula / Vancleave

Ryan, James

2

Ocean Springs / Vancleave

Ryan, Sarah

11

Ocean Springs / Vancleave

Ryan, Skylar

10

Ocean Springs / Vancleave

Scott, Madison

3

Harrison County / St. Martin

Scott, Roman

1

Harrison County / St. Martin

Sherrod, Dominique

8

Moss Point / Vancleave

Stewart, Cole

5

George County / East Central

Stewart, Kenley

2

George County / East Central

Trochesset, Daniel

6

St. Martin / Pascagoula

Upton, Abbygale

K

Moss Point / Vancleave

Vice, Carlton

2

Moss Point / Vancleave

Vice, Crews

1

Moss Point / Vancleave

Vice, Sarah

6

Moss Point / Vancleave

LICENSED ADMINISTRATOR RESIGNATIONS 2012- 2013

Swanson, Karl Principal - Alternative School (Retirement) District

LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Ditsworth, Lindsay Teacher - EC High East Central
Farr, Mickey Teacher - EC High (Retirement) East Central
Harrell, Joanie Intervention Specialist - VMS (Retirement) Vancleave
Havis, Stacy Teacher - EC High East Central
Hill, Holly Teacher - VC Upper Vancleave
Holmes, Raina 9th Grade Asst Cheer Coach - VC High Vancleave
Hunt, Karen Teacher - VC High (Retirement) Vancleave
Hults, Lynn SPED Teacher - VC High Vancleave
Locke, Pam Teacher - VC Upper (Retirement) Vancleave
Martin, Theresa Teacher - VC Middle Vancleave
Mason, John Positive Behavior Specialist - SPED (Retirement) District Wide
McBroom, Sharron Teacher - SM East St. Martin
McGarity, Teffany Teacher - EC Upper East Central
Sims, Diann Teacher - EC Middle (Retirement) East Central
Tucker, James Teacher, HS Basketball Coach, 9th Grade Basketball Coach, HS Volleyball Coach - EC High (Retirement) East Central
Webb, Patty Teacher - EC Middle (Retirement) East Central

LICENSED EDUCATOR NON - RENEWAL 2012- 2013

Dowling, Joe Teacher - VC High Vancleave
Harry, Jana Teacher - EC High East Central
Maldonado, Amanda Teacher - EC High East Central

LICENSED EDUCATOR RESIGNATIONS 2011- 2012

none    

LICENSED EDUCATOR RECOMMENDATIONS 2011- 2012

Balius, Anna Long Term Sub - SM Middle
(3/26/12, $100.00 per day, rep. Furlan)
St. Martin
Rustin, John Teacher - SM East
(Recommended with 6 years experience. Five years have been verified. Adjust salary accordingly effective 1/9/12.)
St. Martin
Seymour, Beth Gifted Teacher - VC Upper / District Wide
(3/1/12, A-1, rep. B. Teague)
District
Thrash, Jackie Long Term Sub - VC Upper
(3/19/12, $100.00 per day, rep. A. DeVitt)
Vancleave
Williams, Kaci Long Term Sub - VC Upper
(4/16/11, $100.00 per day, rep. H. Thomas)
Vancleave

NON - LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Ditsworth, Joseph Teacher Asst - EC Middle East Central
Duncan, Sandra K Asst - VC Lower (Retirement) Vancleave
Illich, Myra Teacher Asst - SM North (Retirement) St. Martin
Lee, John SPED Asst - SM High St. Martin
Pitalo, Sherri K Asst - SM North (Retirement) St. Martin
Shumock, Cynthia Teacher Asst - EC Lower East Central
Smith, Pauline Part Time Food Service Worker - VC Upper Vancleave

NON - LICENSED EDUCATOR RESIGNATIONS 2011- 2012

Lara, Alice Part Time Bus Driver - EC East Central
Lara, Alice Custodian - EC East Central
Shoemake, Doreen Full Time Food Service Worker - VC Middle Vancleave

NON - LICENSED EDUCATOR RECOMMENDATIONS 2011 - 2012

Bang, Kathy Full Time Food Service Worker - VC Upper
(3/13/12, rep. M Overstreet)
Vancleave
Dominey, Carrie Full Time Sub Bus Driver - Vancleave
(3/13/12, rep. C. Turner)
Vancleave
Trammel, Judy Bus Driver - EC
(3/16/12, rep. B. McDonald)
East Central
White, Lisa Custodian - VC High
(4/17/12, rep. M. McGrew)
Vancleave

SUBSTITUTES 2011 - 2012

Substitutes (click to view) District

LICENSED EDUCATOR TRANSFERS IN DISTRICT 2012 - 2013- f.y.i.

Bullock, Diane From: 3rd Grade Teacher - EC Upper
To: 5th Grade Teacher - EC Upper
East Central
Hodges, Marcia From: Teacher - EC Lower
To: Teacher EC Middle
East Central
Jones, Stephanie From: 4th Grade Teacher - EC Upper
To: 3rd Grade Teacher - EC Upper
East Central
Loftin, Dixie From: 5th Grade Teacher - EC Upper
To: 3rd Grade Teacher - EC Upper
East Central
Nelson, Cheryl From: 5th Grade Teacher - EC Upper
To: 4th Grade Teacher - EC Upper
East Central
Noble, Terri From: 3rd Grade Teacher - EC Upper
To: 4th Grade Teacher - EC Upper
East Central
Slater, Toni From: 5th Grade Teacher - EC Upper
To: 4th Grade Teacher - EC Upper
East Central
Smith, Storrie From: 4th Grade Teacher - EC Upper
To: 3rd Grade Teacher - EC Upper
East Central
Stephens, Janet From: 4th Grade Teacher - EC Upper
To: 5th Grade Teach - EC Upper
East Central

LICENSED EDUCATOR TRANSFERS IN DISTRICT 2011 - 2012- f.y.i.

none    

NON - LICENSED EDUCATOR TRANSFERS IN DISTRICT 2012 - 2013 - f.y.i.

Verett, Kathy From: PE Asst - EC Upper
To: Title 1 Asst - EC Upper
East Central

NON - LICENSED EDUCATOR TRANSFERS IN DISTRICT 2011 - 2012 - f.y.i.

none    

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie, to go into Executive Session at 8:35 p.m. for legal, personnel matters and student hearings,with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Tolbert to come out of Executive Session at 10:16 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

STUDENT CASES:

Student Case Number 006:11-12: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 024:11-12: No show, no action.

Student Case Number 053:11-12: Motion by Board Member Fountain, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 081:11-12: Motion by Board Member Frisbie, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 082:11-12: Motion by Board Member Dickerson, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 083:11-12: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 084:11-12: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 085:11-12: Motion by Board Member Tolbert, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 086:11-12: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 087:11-12: Motion by Board Member Tolbert, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 088:11-12: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 089:11-12: Motion by Board Member Frisbie, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 090:11-12: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 091:11-12: Motion by Board Member Tolbert, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

DONATED DAYS: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the donated days, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

LEGAL:

Motion by Board Member Frisbie, second by Board Member Tolbert instructing counsel to proceed with petition for re-hearing in the Liquid Natural Gas / Chevron issue, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

Motion by Board Member Dickerson, second by Board Member Tolbert to reject settlement offer from Gateway, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

There being no further business to come before the board at this time, a motion was made by Board Member Dickerson, second by Board Member Frisbie, the meeting was adjourned at 10:18 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Absent
Board Member Dickerson Aye
Board Member Tolbert Aye

 

_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Randal B. Turner, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 


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